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100 HUDSON TENANTS CORP.

Company Details

Name: 100 HUDSON TENANTS CORP.
Jurisdiction: New York
Legal type: DOMESTIC BUSINESS CORPORATION
Status: Active
Date of registration: 27 Oct 1977 (47 years ago)
Entity Number: 453040
ZIP code: 12207
County: New York
Place of Formation: New York
Address: 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, United States, 10017
Address: 80 STATE STREET, ALBANY, NY, United States, 12207

Shares Details

Shares issued 15000

Share Par Value 1

Type PAR VALUE

Legal Entity Identifier

LEI number Registered As Jurisdiction Of Formation General Category Entity Status Entity created at
254900W8XZR7PQZJBU58 453040 US-NY GENERAL ACTIVE No data

Addresses

Legal 250 Park Ave So.,4th fl, New York, US-NY, US, 10003
Headquarters 250 Park Ave So.,4th fl, New York, US-NY, US, 10003

Registration details

Registration Date 2020-02-05
Last Update 2022-03-15
Status LAPSED
Next Renewal 2021-02-05
LEI Issuer 5493001KJTIIGC8Y1R12
Corroboration Level FULLY_CORROBORATED
Data Validated As 453040

Chief Executive Officer

Name Role Address
KATHY SHAW Chief Executive Officer 100 HUDSON STREET, NEW YORK, NY, United States, 10013

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

History

Start date End date Type Value
2024-11-27 2024-11-27 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SO., 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2024-11-27 2024-11-27 Address 100 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-10-04 2024-11-27 Address 575 FIFTH AVENUE, 10TH FL, NEW YORK, NY, 10017, USA (Type of address: Service of Process)
2023-10-04 2024-11-27 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SO., 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-10-04 2023-10-04 Address 100 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-10-04 2023-10-04 Address C/O TUDOR REALTY SERVICES CORP, 250 PARK AVE SO., 4TH FL, NEW YORK, NY, 10003, USA (Type of address: Chief Executive Officer)
2023-10-04 2024-11-26 Shares Share type: PAR VALUE, Number of shares: 15000, Par value: 1
2023-10-04 2024-11-27 Address 100 HUDSON STREET, NEW YORK, NY, 10013, USA (Type of address: Chief Executive Officer)
2023-10-04 2024-11-27 Address 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)
2023-08-19 2023-10-04 Address 575 fifth AVENUE, 10th floor, NEW YORK, NY, 10017, USA (Type of address: Registered Agent)

Filings

Filing Number Date Filed Type Effective Date
241127001078 2024-11-26 CERTIFICATE OF CHANGE BY ENTITY 2024-11-26
231004003901 2023-10-04 BIENNIAL STATEMENT 2023-10-01
230819000053 2023-04-04 CERTIFICATE OF CHANGE BY ENTITY 2023-04-04
220217002087 2022-02-17 BIENNIAL STATEMENT 2022-02-17
191009060329 2019-10-09 BIENNIAL STATEMENT 2019-10-01
171031002028 2017-10-31 BIENNIAL STATEMENT 2017-10-01
151020002024 2015-10-20 BIENNIAL STATEMENT 2015-10-01
131021002096 2013-10-21 BIENNIAL STATEMENT 2013-10-01
20111026028 2011-10-26 ASSUMED NAME CORP INITIAL FILING 2011-10-26
111024002208 2011-10-24 BIENNIAL STATEMENT 2011-10-01

Date of last update: 21 Dec 2024

Sources: New York Secretary of State